DOSSIERS / SRI KALA BHAIRAVAA
← SearchExport PDF
Company dossier

SRI KALA BHAIRAVAA

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839133295 · 839133295 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SRI KALA BHAIRAVAA
fr_insee
839133295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-23
fr_insee
20 RUE DE L'ABONDANCE, 95800 CERGY
fr_insee
96.02B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI GANAPATHIShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisOMShared officer / director · 9 share thisSCI LINGAMShared officer / director · 9 share thisANNAPOURANYShared officer / director · 9 share thisSRI KASI VISHALASHI SCIShared officer / director · 9 share thisANNAMALAIYAARShared officer / director · 9 share thisLS VELAN SASShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PREMILA SELVARAJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100